Directors

Prabha Agarwal

Additional Director
about 9 years ago

Rajni Gupta

Director
about 9 years ago

Shyam Sunder Agarwal

Director
about 9 years ago

Namrata Agarwal

Director
over 14 years ago

Nirmala Agarwal

Director
over 14 years ago

Documents

Notice of resignation;-12122016

Letter of appointment;-12122016

Interest in other entities;-12122016

Form DIR-12-12122016_signed

Evidence of cessation;-12122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Directors report as per section 134(3)-26112016

Form AOC-4-26112016_signed

Form MGT-7-22112016_signed

List of share holders, debenture holders;-15112016

Form DIR-12-18102016

Form DIR-12-18102016_signed

Form DIR-11-050216.OCT

Form DIR-12-040216.OCT

Evidence of cessation-040216.PDF

Form DIR-11-040216.OCT

Form DIR-12-260116.OCT

Declaration of the appointee Director- in Form DIR-2-250116.PDF

Interest in other entities-250116.PDF

Optional Attachment 1-250116.PDF

Optional Attachment 2-250116.PDF

Form MGT-7-021215.OCT

Form AOC-4-071115.OCT

Form MGT-14-060215.OCT

Copy of resolution-060215.PDF

Form MGT-14-130115.OCT

Copy of resolution-100115.PDF

FormSchV-051114 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT